JD Sons Multi Trading Private Limited
About JD Sons Multi Trading Private Limited
Data last updated:
JD Sons Multi Trading Private Limited was a private limited company based in Jalgaon, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 07 February 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U21000MH2016PTC272865. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sagar Pratap Gurnani and Nisha Rahul Gurnani.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Plot No. 78 Ekta Niwas Shirsoli Road Gayatri Nagar, Jalgaon, Maharashtra, India – 425001.
As per the financials filed for FY 2020, the company reported a revenue of ₹80.02 Lakh, a growth of 141% compared to the previous year. For the same year it recorded a net profit of ₹31,686 (net margin 0.4%) and EBITDA of -₹33.01 Lakh (EBITDA margin -41.3%).
As per MCA filings, the company had open charges of ₹9.5 Lakh and satisfied charges of ₹9.5 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
JD Sons Multi Trading Private Limited's registered office is in Jalgaon, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No. 78 Ekta Niwas Shirsoli Road Gayatri Nagar, Jalgaon, Maharashtra, India – 425001
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of JD Sons Multi Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of JD Sons Multi Trading Private Limited
FY 2023 filings availableJD Sons Multi Trading Private Limited reported revenue of ₹80.02 Lakh (up 141% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue rose 141% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹80.02 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹33.01 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹31,686 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -41.3% | ||||
| Net Profit Margin | 0.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of JD Sons Multi Trading Private Limited, buy the company report.
Board of directors of JD Sons Multi Trading Private Limited
JD Sons Multi Trading has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sagar Pratap Gurnani | Director | 07 Feb 2016 | 10 Years 8 Months | As last reported |
| Nisha Rahul Gurnani | Director | 07 Feb 2016 | 10 Years 8 Months | As last reported |
| Pratap Gurnani Daulatram | Director | 07 Feb 2016 | 10 Years 8 Months | As last reported |
| Rahul Pratap Gurnani | Director | 07 Feb 2016 | 10 Years 8 Months | As last reported |
| Geeta Pratap Gurnani | Director | 07 Feb 2016 | 10 Years 8 Months | As last reported |
Shareholding
The shareholding of JD Sons Multi Trading Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of JD Sons Multi Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Dec 2018 | 100227581 | Bank of India | ₹9.5 Lakh | Satisfied |
To see the full charge records of JD Sons Multi Trading Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
JD Sons Multi Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Amravati, Maharashtra | Civil suit | Filed against the company | Disposed |
To see the full case history of JD Sons Multi Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for JD Sons Multi Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
JD Sons Multi Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of JD Sons Multi Trading Private Limited, buy the company report.
Recent activity
JD Sons Multi Trading Private Limited has 5 board changes on record since 2016: 5 appointments. The latest: Geeta Pratap Gurnani was appointed as Director on 07 Feb 2016.
Frequently asked questions
JD Sons Multi Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
JD Sons Multi Trading was a private limited company based in Jalgaon, Maharashtra, India. The company worked in retail trading, within the trading industry. It was incorporated on 07 February 2016 and is registered under CIN U21000MH2016PTC272865. The company has been struck off by the Registrar of Companies and is no longer operational.
JD Sons Multi Trading had 5 directors:
- Sagar Pratap Gurnani - Director
- Nisha Rahul Gurnani - Director
- Pratap Gurnani Daulatram - Director
- Rahul Pratap Gurnani - Director
- Geeta Pratap Gurnani - Director
The CIN (Corporate Identification Number) of JD Sons Multi Trading is U21000MH2016PTC272865. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of JD Sons Multi Trading is at Plot No. 78 Ekta Niwas Shirsoli Road Gayatri Nagar, Jalgaon, Maharashtra, India – 425001.
JD Sons Multi Trading was incorporated on 07 February 2016. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of JD Sons Multi Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2016 are in the company report.
No. JD Sons Multi Trading has 1 GST registration on record and it is cancelled or inactive.
JD Sons Multi Trading operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.
JD Sons Multi Trading has 1 court case on record: 1 filed against it.
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